AML Compliance Consultant- Dubai 12 Months Contract

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunityWe are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and protecting our organization from financial crime.Key ResponsibilitiesConduct thorough reviews and analyses of transactions to identify potential money laundering activities.Assist in the development and implementation of AML policies and procedures.Prepare and submit Suspicious Activity Reports (SARs) as necessary.Collaborate with internal teams to ensure compliance with regulatory requirements.Provide training and support to staff on AML compliance matters.Stay updated on industry trends and regulatory changes related to AML.Skills and Attributes for SuccessStrong written and verbal communication skills with the ability to convey complex information clearly.Excellent analytical and problem-solving abilities.Detail-oriented with a strong commitment to accuracy.Ability to work independently and as part of a team.Proficient in using compliance software and tools.Main Requirements3 to 5 years of experience in the anti-money laundering (AML) compliance area.Knowledge of relevant AML regulations and best practices.Bachelors degree in finance, business or a related field is preferred.At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.Are you ready to shape your future with confidence Apply today.To help create the best experience during the recruitment process please describe any disability-related adjustments or accommodations you may need.EY Building a better working worldEY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.Required ExperienceContract#J-18808-Ljbffr